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HomeMy WebLinkAboutAirMinutes_2019_02_21Brookings Regional Airport Board Brookings, SD 57006 February 21, 2019 The Brookings Airport Board was called to order by Brian VanLiere on Thursday, February 21, 2019 at 3:30 PM in Conference Room # 241 located on the second floor of the City & County Government Center at 520 3rd Street. Members present were Lynn Riedesel, Ory Smidt, Jason Baker and VanLiere. Judy McLaughlin was absent. Also present were Airport Manager Matthew Sommerteld, City Engineer Jackie Lanning, Sam Bjornestad - SDSU, Mike Schmidt - Helms, and others. Item #2 - (Baker/Riedesel) Motion to approve the agenda. All present voted aye. MOTION CARRIED. Item #3 - (Riedesel/Smidt) Motion to approve the January 17, 2019 minutes with the correction of Schmidt to Smidt on Item # 2 - Approval of the agenda. All present voted aye. MOTION CARRIED. Item #4 - The next meeting is scheduled for Thursday, March 21, 2019 at 3:30pm in the City & County Government Center at 520 3rd Street. Item #5a - Winter Operations - Sommerfeld reported that there were several snow events since the last meeting. The windrows are getting large and may start causing issues. They have been using the blower to clear the snow from the lights and the tops of the windrows. Riedesel wondered if the snow could be hauled away. Sommerteld stated that the depth of the windrows is the problem. He has spoken with the Street Department but they are behind on their snow removal also. But they would be able to assist at the airport once they are caught up. Sommerteld stated that the Priority 1 service areas are down to a 2 hour time frame for snow removal. Due to the significant number of snow events, airport staff hasn't been able to work on the GCO or Beacon. Item #5b - Helms Update - Mike Schmidt from Helms explained that they have submitted the Plans and Specifications for the Apron project to the FAA. They haven't received any comments back yet. The plan is still to bid in 2019 and have the construction be next year, 2020. The tie down area may be in the plans for this Fall due to the conditions of the tie downs and the asphalt. The tie downs would be temporary and would not be available during the winter months. Mike met with Jackie, Matt and SDSU staff to discuss a potential hangar site for SDSU. They have outgrown the hangar that they are in due to the increase in their fleet. With this, Helms is also working on plans for a new taxiway area for the SDSU proposed hangar. They are finishing plans for the sanitary sewer project and those plans should be submitted to the City next week. Item #5c - Airport Board Report - Sommerfeld reviewed the Airport Board Report with those in attendance. He also noted that he would like to start using an !Pad to issue NOTAM's, real time. The FAA inspector will be here again in April. (Smidt/Baker) Motion to approve the 2018 Airport Board Report. All present voted aye. MOTION CARRIED. Items #6 Airport Manager's Report - The GCO is still having issues and this will continue until the antenna gets moved. The ILS has some major issues with an underground cable. They are continue to work on this. And the Beacon is on the list of things to work on once snow removal is caught up. He thinks the lubricant being used is freezing up. Items #7 FBO Report - None. Items #8 SDSU Report - Bjornestad reported that SDSU just purchased another plane for their fleet. They are good on instructors for now. SDSU will be offering a Private Pilot and Instructor class this summer. Items #9 Other Items & Reports - Airports Conference will be held March 27th & 28th in Watertown. The meeting was adjourned. AN Veil( 6 V 0" d' r2nS1. a a Sch artz, Secktary Brian VanLlere